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Sole trader dossier

ISTINA MARDI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-14
KYBE ID: FR-383584703 · 383584703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISTINA MARDI

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Registration383584703

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Statusactive

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Incorporated1991-11-14

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Registered address60 RUE DU RUISSEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOU SEYDIdissolved ALADJI SEYDIdissolved ANNE HEBELERdissolved ANOKHY PHYLAVONGdissolved ARTHUR COURSESactive BOUNTHAY SIVILAYdissolved CAN SRENG NGOdissolved DOUNIA LINDA AFRITdissolved Hamidou SOUMAHactive LUCIEN BOURSONactive MOHAMED KACHCOULdissolved [ND]active [ND]active [ND]active NINdissolved RACHID AMELLALactive SABAH EL FEHMIdissolved SADIALY SEYDIdissolved YACINEdissolved YACINE PATRIMOINEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100